Lead Analyst - APAC AML Risk

Wise · Hyderabad

PayPay not listed

WhereHyderabadTelangana

TypeFull time

Posted12 NovToday, via Adzuna

Kaam checked

No fee, deposit or pay-to-apply signs

Good spoken and written English expected

Day work

No vehicle or licence needed

About this job

Job Description We’re looking for a Lead Analyst who is passionate about our mission of Money Without Borders to partner with our APAC AML product team to help drive data-driven and innovative growth decisions while helping to combat financial crime for our APAC markets. The APAC AML product team complements Wise's global AML functions and owns the region's AML outcomes end to end: making sure local risks are understood, controls are calibrated to each market, and every APAC entity stays within…

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